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Canonical ID: NK-fJACvhyiFsjYFd6FaHm5xb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | za_fic_sanctions | zafic-163-libyan-africa-investment-portfolio | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1612 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-lib0037 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3871-80 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3871-80 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1950 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690783 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1252-libyan-africa-investment-portfolio | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11663 | |||